ETOILE MADISON CORP.
Share on:
| Name: | ETOILE MADISON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jul 2007 (18 years ago) |
| Entity Number: | 3546326 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 1000
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DANIEL WAINBERG | Chief Executive Officer | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-01 | 2025-07-01 | Address | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2025-07-01 | Shares | Share type: PAR VALUE, Number of shares: 1000, Par value: 0.01 |
| 2024-04-18 | 2025-07-01 | Address | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2024-04-18 | Address | 550 FIFTH AVENUE, 4TH FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2024-04-18 | 2025-07-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250701040166 | 2025-07-01 | BIENNIAL STATEMENT | 2025-07-01 |
| 240418001784 | 2024-04-18 | BIENNIAL STATEMENT | 2024-04-18 |
| 200703060327 | 2020-07-03 | BIENNIAL STATEMENT | 2019-07-01 |
| 180917006302 | 2018-09-17 | BIENNIAL STATEMENT | 2017-07-01 |
| 150702006498 | 2015-07-02 | BIENNIAL STATEMENT | 2015-07-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State